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Entities
07515460
unknown
Company
🇬🇧
GB
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Reg. 07515460
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07515460 is a company registered in the United Kingdom, under 07515460. Directors include MR PETER DIMARIA, MR MARIO FERRARO, and MR FILOCCO, and 3 others. Associated with 9 related entities, including 07657359, ASAF PRODUCE LIMITED, and 07532229. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
07515460
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER DIMARIA
DIRECTOR
person
MR MARIO FERRARO
DIRECTOR
person
MR FILOCCO
DIRECTOR
person
MR FELICE GAITERI
DIRECTOR
person
MR MARIO MARTORANA
DIRECTOR
person
MR DAVID WILLIAMS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.